ALUMINIUM DOOR SUPPLIES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DQ

Company number 08246523
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address UNIT 10 ROMAN PARK CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Matthew James Sibley as a director on 5 December 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALUMINIUM DOOR SUPPLIES LIMITED are www.aluminiumdoorsupplies.co.uk, and www.aluminium-door-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Aluminium Door Supplies Limited is a Private Limited Company. The company registration number is 08246523. Aluminium Door Supplies Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Aluminium Door Supplies Limited is Unit 10 Roman Park Claymore Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5dq. . CLINTON, Craig David is a Director of the company. KAY, Ian Paul is a Director of the company. PHIPPS, Erroll Ashley is a Director of the company. SMITH, Darren Lee is a Director of the company. Director CLINTON, Craig David has been resigned. Director PHIPPS, Erroll Ashley has been resigned. Director SIBLEY, Matthew James has been resigned. Director SMITH, Darren Lee has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CLINTON, Craig David
Appointed Date: 03 January 2013
48 years old
Director
KAY, Ian Paul
Appointed Date: 10 October 2012
61 years old
Director
PHIPPS, Erroll Ashley
Appointed Date: 01 December 2012
63 years old
Director
SMITH, Darren Lee
Appointed Date: 10 October 2012
48 years old

Resigned Directors

Director
CLINTON, Craig David
Resigned: 05 November 2012
Appointed Date: 10 October 2012
48 years old
Director
PHIPPS, Erroll Ashley
Resigned: 01 December 2012
Appointed Date: 10 October 2012
63 years old
Director
SIBLEY, Matthew James
Resigned: 05 December 2016
Appointed Date: 01 September 2015
51 years old
Director
SMITH, Darren Lee
Resigned: 10 October 2012
Appointed Date: 10 October 2012
48 years old

ALUMINIUM DOOR SUPPLIES LIMITED Events

16 Dec 2016
Termination of appointment of Matthew James Sibley as a director on 5 December 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Appointment of Mr Matthew James Sibley as a director on 1 September 2015
26 Apr 2016
Registration of charge 082465230005, created on 22 April 2016
...
... and 23 more events
14 Dec 2012
Termination of appointment of Darren Smith as a director
14 Dec 2012
Appointment of Mr Darren Lee Smith as a director
16 Nov 2012
Particulars of a mortgage or charge / charge no: 1
05 Nov 2012
Termination of appointment of Craig Clinton as a director
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALUMINIUM DOOR SUPPLIES LIMITED Charges

22 April 2016
Charge code 0824 6523 0005
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: J.S.M. Finance Limited
Description: 1. as security for the payment of the secured monies, the…
22 January 2016
Charge code 0824 6523 0004
Delivered: 27 January 2016
Status: Satisfied on 14 April 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 January 2016
Charge code 0824 6523 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
23 January 2013
All assets debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Easy Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2012
Rent deposit deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Jason Harvey Smith
Description: Rent deposit of £1500 as defined in a rent deposit deed.

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